[middleton]Three Agendas for Monday
David Shaw
dshaw@town.middleton.wi.us
Fri, 14 Sep 2012 16:39:47 -0500
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Three meetings for Monday,
All are at the Town Hall, 7555 W. Old Sauk Road
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The first is Finance at 11:00 a.m. in the conference room:
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1. Proof of Posting and Notice.
2. Approval of the minutes of the meeting of August 29, 2012.
3. 2013 Budget Review.
4. Set Date and Time for next meeting.
5. Adjourn.
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The next is the Park Commission staring at 6:30 p.m., also in the =
conference room:
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=20
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1. Proof of Posting.
2. Discussion on updating the goals and objectives =
portion of the Town's 2008 Outdoor Recreation Plan.
3. Adjourn.
=20
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The fourth is the Board meeting in the Boardroom beginning with a closed =
session at 6:45 p.m., and the open session anticipated to begin at 7:00 =
p.m.:
Items for Possible Consideration:=20
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Contemplated closed session for conferring with legal counsel dealing =
with negotiation and litigation strategies regarding matters related to =
American Transmission Company, per Wisconsin Statute =A7 19.85(1)(g).
4. Reconvene in open session.
5. [7:00 p.m.] Public Input.
6. Minutes from the Meeting of September 4, 2012. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/6%20Board%20minutes%20-%20Draft.pdf>=20
7. Plan Commission Recommendations:
a. Presentation, discussion, and possible action on Vierbicher =
Associates' proposals for road connectivity in the Windermere-Keewatin =
neighborhood. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/7a%20Memo%20on%20K-M%20Area%20Planning.pdf>=20
8. Park Commission Recommendations: =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/8%20park%20minutes%20draft.pdf>=20
a. Determination of trail standards for segments through Spruce Hollow =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/8ab%20VAI%20Memo%20re%20equestrian%20trails.pdf>=20
b. Discussion and possible action of trail accommodations for equestrian =
use in the Town. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/8ab%20VAI%20Memo%20re%20equestrian%20trails.pdf>=20
c. Improvements to Baseball Diamond #4 in Pioneer Park. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/8c%20Pioneer%20Park%20Diamond.pdf>=20
9. Engineer's Report.
a. Montessori School - Acceptance of public improvements and reduction =
in letter of credit. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/9a%20MCMS%20Imp%20LOC.pdf>=20
b. Policy on reconstruction of driveways where compliance with current =
code is difficult or not possible. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/9b%20Driveways%20Culverts.pdf>=20
10. Letter of Engagement from Attorney Peter Gardon of Reinhart Boerner =
Van Deuren S.C. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/10%20%20Engagement%20Letter.pdf>=20
11. Adoption of updated Financial Policies. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/11%20Additional%20Finance%20Policies.pdf>=20
12. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/12%20%20Staff%20Crew%20report.pdf>=20
13. Board Member Reports.
14. Future Agenda Items.
15. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/15.a%20disbursement%20journal.pdf>=20
b. Correspondence/Communications.
c. Update and discussion on Sheriff's Lease. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.09.17/15c%20Lease%20Memo.pdf>=20
16. Adjourn.
=20
=20
David Shaw
Town Administrator, Clerk-Treasurer
Town of Middleton, population 5,921
608.833.5887 (O) 608.279.6172 (C)
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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle61><b><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Three</span=
></b></span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> meetings =
for Monday,<o:p></o:p></span></span></p><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>All are at =
the Town Hall, 7555 W. Old Sauk Road<o:p></o:p></span></span></p><p =
class=3Dstyle28 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><o:p> =
</o:p></span></span></p><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>The first =
is Finance at 11:00 a.m. in the conference =
room:<o:p></o:p></span></span></p><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><o:p> =
</o:p></span></span></p><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>1. =
</span></span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Proof of =
Posting and Notice.<o:p></o:p></span></span></p><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>2. =
</span></span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Approval =
of the minutes of the meeting of August 29, 2012.</span></span><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p>=
</span></p><p class=3Dstyle28 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>3.</span></=
span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>2013 =
Budget Review.<o:p></o:p></span></span></p><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>4.</span></=
span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Set Date =
and Time for next meeting.<o:p></o:p></span></span></p><p =
class=3Dstyle28 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>5.</span></=
span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Adjourn.<o:=
p></o:p></span></span></p><p class=3Dstyle28 =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><o:p> =
</o:p></span></p><p class=3Dstyle28 style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><o:p> =
</o:p></span></p><p class=3Dstyle28 style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>The next =
is the Park Commission staring at 6:30 p.m., also in </span><span =
class=3Dstyle61><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>the =
conference room:</span></span><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p>=
</span></p><table class=3DMsoNormalTable border=3D0 cellspacing=3D0 =
cellpadding=3D0 width=3D953 style=3D'width:571.5pt'><tr><td =
style=3D'padding:0in 0in 0in 0in'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;color:black'><o:p> </o:p></span></p><p =
class=3DMsoNormal style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;color:black'><o:p> </o:p></span></p><p =
class=3DMsoNormal style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;color:black'><o:p> </o:p></span></p><p =
class=3DMsoNormal style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;color:black'><o:p> </o:p></span></p><p =
class=3DMsoNormal style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;color:black'><o:p> </o:p></span></p></td><=
td width=3D935 style=3D'width:560.7pt;padding:0in 0in 0in 0in'><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:13.5pt;margin-bottom:3.0pt;m=
argin-left:.5in;text-indent:-.5in;mso-list:l0 level1 =
lfo1;layout-grid-mode:char'><![if !supportLists]><span =
style=3D'font-size:10.0pt'><span style=3D'mso-list:Ignore'>1.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span =
style=3D'font-size:10.0pt'>Proof of Posting.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.5in;text-indent:-.5in;mso-list:l0 level1 =
lfo1;layout-grid-mode:char'><![if !supportLists]><span =
style=3D'font-size:10.0pt'><span style=3D'mso-list:Ignore'>2.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span =
style=3D'font-size:10.0pt'>Discussion on updating the goals and =
objectives portion of the Town’s 2008 Outdoor Recreation =
Plan.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:13.5pt;margin-bottom:3.0pt;m=
argin-left:.5in;text-indent:-.5in;mso-list:l0 level1 =
lfo1;layout-grid-mode:char'><![if !supportLists]><span =
style=3D'font-size:10.0pt'><span style=3D'mso-list:Ignore'>3.<span =
style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span><![endif]><span =
style=3D'font-size:10.0pt'>Adjourn.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:13.5pt;margin-bottom:3.0pt;m=
argin-left:.5in;layout-grid-mode:char'><span =
style=3D'font-size:10.0pt'><o:p> </o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:13.5pt;margin-bottom:3.0pt;m=
argin-left:0in;layout-grid-mode:char'><span =
style=3D'font-size:10.0pt'><o:p> </o:p></span></p><p =
class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;layout-grid-mode:char'><span =
style=3D'font-size:10.0pt'>The fourth is the Board meeting in the =
Boardroom beginning with a closed session at 6:45 p.m., and the open =
session anticipated to begin at 7:00 =
p.m.:<o:p></o:p></span></p></td></tr></table><p class=3Dstyle108 =
align=3Dcenter style=3D'margin-bottom:3.0pt;text-align:center'><span =
class=3Dstyle871><u><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Items for =
Possible Consideration:</span></u></span><span class=3Dstyle881><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><u><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p>=
</span></u></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>1. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Proof of =
Posting and Notice.<o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>2. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>3. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Contemplate=
d closed session for conferring with legal counsel dealing with =
negotiation and litigation strategies regarding matters related to =
American Transmission Company, per Wisconsin Statute =A7 =
19.85(1)(g).<o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>4. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Reconvene =
in open session.<o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>5. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>[7:00 =
p.m.] Public Input.<o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/6%20Board%20minutes%20-%20Draft.pdf"><span =
class=3Dstyle1051><span =
style=3D'font-family:"Calibri","sans-serif";color:black'>6. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-family:"Calibri","sans-serif";color:black'>Minutes from =
the Meeting of September 4, =
2012.</span></span></a><o:p></o:p></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>7. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Plan =
Commission Recommendations:<o:p></o:p></span></span></p><p =
class=3Dstyle115 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>a. =
</span></span><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/7a%20Memo%20on%20K-M%20Area%20Planning.pdf"><sp=
an class=3Dstyle1051><span =
style=3D'font-family:"Calibri","sans-serif";color:#660000'>Presentation, =
discussion, and possible action on Vierbicher Associates’ =
proposals for road connectivity in the Windermere–Keewatin =
neighborhood</span></span><span =
style=3D'color:black'>.</span></a><o:p></o:p></span></p><p =
class=3Dstyle114 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>8. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/8%20park%20minutes%20draft.pdf">Park =
Commission <span =
style=3D'color:black'>Recommendations:</span></a><o:p></o:p></span></span=
></p><p class=3Dstyle115 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>a. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/8ab%20VAI%20Memo%20re%20equestrian%20trails.pdf=
">Determination of trail standards for segments through Spruce =
Hollow</a><o:p></o:p></span></span></p><p class=3Dstyle115 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>b. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/8ab%20VAI%20Memo%20re%20equestrian%20trails.pdf=
">Discussion and possible action of trail accommodations for equestrian =
use in the Town.</a><o:p></o:p></span></span></p><p class=3Dstyle115 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>c. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/8c%20Pioneer%20Park%20Diamond.pdf">Improvements=
to Baseball Diamond #4 in Pioneer =
Park.</a><o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>9. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Engineer=
217;s Report.<o:p></o:p></span></span></p><p class=3Dstyle115 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>a. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/9a%20MCMS%20Imp%20LOC.pdf">Montessori School =
– Acceptance of public improvements and reduction in letter of =
credit.</a><o:p></o:p></span></span></p><p class=3Dstyle115 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>b. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/9b%20Driveways%20Culverts.pdf">Policy on =
reconstruction of driveways where compliance with current code is =
difficult or not possible.</a><o:p></o:p></span></span></p><p =
class=3Dstyle114 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>10. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/10%20%20Engagement%20Letter.pdf">Letter of =
Engagement from Attorney Peter Gardon <span style=3D'color:black'>of =
Reinhart Boerner Van Deuren =
S.C.</span></a><o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>11. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/11%20Additional%20Finance%20Policies.pdf">Adopt=
ion of updated Financial Policies.</a><o:p></o:p></span></span></p><p =
class=3Dstyle114 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>12. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/12%20%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>13. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Board =
Member Reports.<o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>14.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Future =
Agenda Items.<o:p></o:p></span></span></p><p class=3Dstyle114 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>15.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Administrat=
or/Clerk Report and Action Requests:<o:p></o:p></span></span></p><p =
class=3Dstyle115 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>a.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/15.a%20disbursement%20journal.pdf">Check and =
Voucher Approval.</a><o:p></o:p></span></span></p><p class=3Dstyle115 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>b.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Corresponde=
nce/Communications.<o:p></o:p></span></span></p><p class=3Dstyle115 =
style=3D'margin-bottom:3.0pt'><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>c. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.09.17/15c%20Lease%20Memo.pdf">Update and discussion =
on Sheriff’s Lease.</a><o:p></o:p></span></span></p><p =
class=3Dstyle114 style=3D'margin-bottom:3.0pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>16.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:10.0pt;font-family:"Calibri","sans-serif"'>Adjourn.<o:=
p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt'><o:p> </o:p></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt'><o:p> </o:p></p><p =
class=3DMsoNormal>David Shaw<o:p></o:p></p><p class=3DMsoNormal>Town =
Administrator, Clerk-Treasurer<o:p></o:p></p><p class=3DMsoNormal>Town =
of Middleton, population 5,921<o:p></o:p></p><p =
class=3DMsoNormal>608.833.5887 (O)=A0 608.279.6172 (C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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